DOSSIERS / SCI DE REVEILLON
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Company dossier

SCI DE REVEILLON

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894031145 · 894031145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE REVEILLON
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894031145
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dissolved
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Real-estate civil company (SCI)
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2021-02-12
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REVEILLON, 46500 ALVIGNAC
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68.20B
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€530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE SERAFINDirecteur—France registry
JEAN-PHILIPPE GEORGES SERAFINMembre du directoire—France registry
MARIE-AMELIE SERAFINMembre du directoire—France registry
PIERRE-ALEXANDRE DOMINIQUE SERGE JOSEPH SERAFINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100